Job offers: fraud risk analyst powys

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FlexPlus

Office Manager

FlexPlus :: Hinckley, Leicestershire :: 2 days ago

... * Be logical in your work * Have excellent problem solving, team working and interpersonal skills * Be immaculately presented and a confident communicator * Knowledge of HR, risk management and recruitment * Financial support; payroll, invoicing, bank processes * Ability to both be creative and bring new ideas and constructive change to the team and ...

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FlexPlus

Residential Child Care Officer

FlexPlus :: Coventry, West Midlands :: 5 days ago

... in 8 hours shifts, with some sleep overs. The Residential Child Care Officer's role will involve: * Safeguarding the young people * Managing all levels of at risk behaviour including aggressive behaviour both verbal and physical * Delivery a high standard of paperwork using a computer The successful Residential Child Care Officer ...

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FlexPlus

Progression Co-ordinator (part time)

FlexPlus :: 8 days ago

... progress. * To have a bank of at least 50 live employers form a selection of career sectors and source work-experience placements for all students. * To undertake robust risk assessments. * To ensure students have access to good quality career guidance. * To progress students into positive destinations - apprenticeships, employment or further ...

Data Anlayst - Fraud

Centrepoint Recruitment :: 10 days ago

Data Analyst - Fraud Team £28,000 - £36,000 to experience Mid Surrey Specialist team with highly respected general insurance group - very much at the forefront of embracing best ... and analysis of fraud cases and intelligence data from multiple sources Risk assessment and production of reports Directing use of automated detection ...

Graduate Credit Risk Modelling Analyst SAS/SQL

Aspire Data Recruitment :: London, London :: 24 days ago

Job Title: Graduate Credit Risk Modelling Analyst SAS/SQL Location: London Salary: to £27,500 + bonus & benefits We are looking for a Risk Modelling Analyst to join the Decision Science team of ... acquisition scorecards, behavioural scorecards, capital, impairment and fraud models you will support credit decisions to customers. As a Risk Modelling ...

Motor Claims Handler (fraud)

Centrepoint Recruitment :: 24 days ago

Motor Claims Handler - Fraud Team to £25,000 + excellent benefits Sussex The team undertakes a range of responsibilities. Screening/identifying Motor RTA claims referrals against known fraud indicators and risk factors, including in relation to more complex and organised fraud ring cases. Identifying cases where further investigation is required. ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: 10 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting period ... You should at have at least 18 months experience as a Fraud Investigator or Fraud Analyst in a financial services environment. Mortgage fraud experience is particularly ...

IT Business Analyst - Regulatory / BI Projects up to £50,000

Deerfoot IT Resources Limited :: Peterborough, Cambridgeshire :: 16 days ago

IT Business Analyst - Regulatory / BI up to £50,000 plus benefits AML / Sanctions / Operational Risk / FX Peterborough As a preferred and trusted PSL recruitment partner to this well known international financial services ... project experience - AML / Sanctions / Operational Risk / Fraud / PCI Software Development Lifecycle - Agile / Waterfall Some ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: 14 days ago

Fraud Prevention Director (Retail) Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: yesterday

Head of Fraud Prevention Middle East Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

CREDIT RISK ANALYST SALARY: £45k LOCATION: STAINES-UPON-THAMES Project Practice is proud to announce a fantastic permanent opportunity for a Credit Risk Analyst to work with a ... credit risk policies and strategies and continuously improve them Implement fraud risk strategies Ensure regulatory requirements for the business Create and ...

Graduate Statistical Modelling Analyst SAS/SQL

Aspire Data Recruitment :: Cardiff, Cardiff :: 24 days ago

Job Title: Graduate Statistical Modelling Analyst SAS/SQL Location: Cardiff Salary: to £24,000 + bonus & benefits We are looking for a ... behavioural scorecards, capital, impairment and fraud models you will support credit decisions to ... you will: Develop industry leading Credit Risk models using statistical techniques. Use ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: 10 days ago

... in partnership with Nationwide for their site in Swindon. Currently we are looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this role include: -filtering ...

Data Analyst - Surrey - £25,757 - £32,196pa

Clearwater People Solutions :: Surrey :: 6 days ago

Data Analyst Surrey £25,757 - £32,196pa Our Client, based in Surrey, is currently looking to recruit an experienced Data Analyst to design and deliver high quality financial crime ... for the maintenance of Access Database and update on a regular basis Use of Fraud detection systems to pull MI information required Use SQL queries for reporting Use ...

Adecco

Credit Analyst

Adecco :: Crewe, Cheshire :: 24 days ago

Credit Analyst Are you an experienced Credit Analyst? I have an excellent opportunity for a Credit Analyst with our Crewe ... across the UK and Europe. To assess and measure risk, assess and evaluate the worthiness of applications, ... the risk to the business with a strong focus on fraud, building a strong working relationship with their ...

Insurance Fraud Investigator

Centrepoint Recruitment :: 24 days ago

Insurance Fraud Investigator c£21,000 + superb benefits Mid Surrey Varied job opportunity within the Fraud Prevention and Investigation team with a leading general insurance group. The role will involve identifying and investigating potential fraud cases referred to the team. This can include more complex organised fraud. Identifying fraud ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: yesterday

Senior Counter Fraud Officer / Senior Fraud Analyst A fantastic opportunity to work for a dynamic government department. Land Registry is a government department responsible for the registration of land and property in England and Wales. Land Registry is a successful, high performing, innovative organisation. Their vision is 'Your land and ...

Senior Credit Risk Analyst

Cantello-Tayler Recruitment :: Staines, Surrey :: 10 days ago

Job Title: Senior Credit Risk Analyst Role purpose: Working as a key member of the risk analysis team to ensure the Credit Risk function is robust and managed within the key requirements of ... the full customer lifecycle, including new lending, account management, fraud prevention and arrears management. This candidate will be a key member of ...

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